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Commissioners approve routine resolutions, contracts and executive session; votes at a glance

3459525 · January 13, 2025
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Summary

At the Jan. 13 Delaware County Board of Commissioners meeting the board approved a slate of routine resolutions and contracts — including a service contract with a law firm, a professional services agreement for an intersection improvement and a proclamation for Martin Luther King Jr. Day — and voted to enter executive session.

Delaware County Board of Commissioners members Barb Lewis (board president), Jeff Benton (vice president) and Gary Merrill approved a set of routine resolutions, contracts and an executive-session motion during their Jan. 13 meeting in Delaware County, Ohio.

The board unanimously approved a package of housekeeping items, purchase orders and contracts; delegated temporary authority to the county administrator; affirmed the county’s observance of Martin Luther King Jr. Day; and voted to adjourn into executive session to discuss personnel, property transactions and collective bargaining.

Key items approved included a service contract between the board and the law firm Fischl, Downey, Albrecht and Rippenhall LLP, a professional services agreement with E. L. Robinson Engineering for the Troy at Hills Miller Road intersection improvement, and a contract of sale between GracePoint Community Church and the board to support the State Route 3 and Lewis Center Road widening project. The board also approved a right-of-way work permit summary sheet covering 10 standard right-of-way permits.

All motions called during the meeting passed by recorded voice vote with Commissioners Lewis, Benton and Merrill voting "Aye" on each item where votes were recorded in the transcript.

The board subsequently voted to enter executive session "for consideration of promotion and compensation of a public employee or public official, to consider the purchase of property for public purposes, to consider the sale of property at competitive bidding and for collective bargaining," and the motion passed by the same recorded vote.

Votes at a glance (items listed by resolution number as recorded at the meeting): - Resolution 25-11: Approve electronic record of proceedings from regular meeting held 01/09/2025 — Outcome: approved (Lewis Aye; Benton Aye; Merrill Aye). - Resolution 25-12: Approve purchase orders, advance certificates and payments of warrants in batch CMABR0110 — Outcome: approved (Benton Aye; Lewis Aye; Merrill Aye). - Resolution 25-13: Cancel specified commissioners sessions in March 2025 — Outcome: approved (Lewis Aye; Merrill Aye; Benton Aye). - Resolution 25-14: Delegate temporary authority to the county administrator — Outcome: approved (Merrill Aye; Benton Aye; Lewis Aye). - Resolution 25-15: Affirm celebration of Dr. Martin Luther King Jr. Day in Delaware County — Outcome: approved (Benton Aye; Lewis Aye; Merrill Aye). - Resolution 25-16: Approve service contract with Fischl, Downey, Albrecht and Rippenhall LLP — Outcome: approved (Lewis Aye; Merrill Aye; Benton Aye). - Resolution 25-17: Amend user charges for the Delaware County Regional Sewer District (see separate article for details) — Outcome: approved (Merrill Aye; Benton Aye; Lewis Aye). - Resolution 25-18: Approve professional services agreement with E. L. Robinson Engineering for CR007-01.99 Troy at Hills Miller Road intersection improvement — Outcome: approved (Benton Aye; Lewis Aye; Merrill Aye). - Resolution 25-19: Approve contract of sale and purchase between GracePoint Community Church and the board for the State Route 3/Lewis Center Road widening project — Outcome: approved (Lewis Aye; Merrill Aye; Benton Aye). - Resolution 25-20: Approve right-of-way work permit summary sheet (10 standard permits) — Outcome: approved (Merrill Aye; Benton Aye; Lewis Aye). - Resolution 25-21: Move to executive session to consider personnel, property and collective bargaining matters — Outcome: approved (Benton Aye; Lewis Aye; Merrill Aye).

The meeting record as read into the record and the roll-call votes are included in the meeting transcript.

The board’s approvals on contracts and right-of-way items were routine in discussion; separate agenda presentations covered the intersection project and other permit items.